MAVEN SECURITIES HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MAVEN SECURITIES HOLDING LIMITED
COMPANY NUMBER
07505438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/01/2011
(14years old)
WEBSITE
www.mavensecurities.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/01/2011
09/09/2011
MAVEN CAPITAL LTD
LONDON
EC2M 3TQ
Telephone: 02036680767
TPS: No
6 Bevis Marks
London
EC3A 7BA
Telephone: 36680767
Level 7, 155 Bishopsgate
London
EC2M 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN SECURITIES LTD. | N/A | N/A |
| MAVEN SECURITIES HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAVEN DERIVATIVES ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAVEN SECURITIES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAVEN SECURITIES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVEN SECURITIES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2011 - Present (13 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
19/05/2011 - Present (13 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/07/2011 - Present (13 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
26/01/2011 - 05/05/2011 (3 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN SECURITIES LTD. | N/A | N/A |
| MAVEN SECURITIES HOLDING LIMITED | Active - Accounts Filed | View Report |
| MAVEN DERIVATIVES ASIA LIMITED | Active - Accounts Filed | View Report |
| MAVEN EUROPE LTD | Active - Accounts Filed | View Report |
| MAVEN INVESTMENT PARTNERS LTD | Active - Accounts Filed | View Report |
| MAVEN INVESTMENT PARTNERS US LIMITED | Active - Accounts Filed | View Report |
| MAVEN SECURITIES US LIMITED | Active - Accounts Filed | View Report |
| MVN ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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